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Abbreviation
DoD
Agencies
Department of Defense
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
Examples of violations to report to the DoD Hotline: Threats to homeland security Health and safety issues Trafficking in persons Leaks of classified information Bribery and acceptance of gratuities Counterfeit or substandard parts Whistleblower Reprisals Conflicts of interest Contract and procurement fraud Computer crimes Health care fraud Travel or purchase card fraud Cost/labor mischarging
What Not to Report to the OIG Hotline
Certain matters may be better resolved through other channels, instead of the DoD Hotline. The following matters are NOT generally investigated by the Department of Defense Inspector General. 911 Emergencies Minor incidents of time and attendance abuse Minor incidents of theft of Government resources Minor incidents of misuse of Government vehicles Department of Defense job opportunities DoD Incentive Awards Program suggestions Personnel matters involving requests for individual relief Employment related grievances and complaints against management officials Complaints of EEO discrimination Matters relating to the Uniform Code of Military Justice to include Article 15 appeals Tricare complaints DoD Contractor Compliance and Disclosure requirements Locating a military service member Obtaining military records Child and spousal support matters Pay and allowance matters Deceptive lending practices and other consumer fraud

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme Greenbelt, Maryland – A federal jury convicted Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, on October 15, 2021, after a seven day trial, for,,,

Lawrence Man Sentenced for Defense Contracting Fraud

Lawrence Man Sentenced for Defense Contracting Fraud
Article Type
Investigative Press Release
Publish Date

Lawrence Man Sentenced for Defense Contracting Fraud BOSTON – A Lawrence man was sentenced yesterday in connection with a scheme to defraud the U.S. Navy relating to glove liners purchased for use on nuclear submarines. Adrian Urena, 40, was sentenced by U.S. District Court Judge Richard G. Stearns,,,

Crane company agrees to pay more than $4.5M to resolve lawsuit for non-compliance with Military Specifications

Crane company agrees to pay more than $4.5M to resolve lawsuit for non-compliance with Military Specifications
Article Type
Investigative Press Release
Publish Date

Crane company agrees to pay more than $4.5M to resolve lawsuit for non-compliance with Military Specifications HOUSTON – Crane Company has agreed to pay to the United States to resolve allegations it violated the False Claims Act (FCA) by failing to comply with Military Specification (Mil Spec) Mil,,,

Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy

Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy
Article Type
Investigative Press Release
Publish Date

Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy FAYETTEVILLE, Ark.—A former executive with a Rogers medical supply and billing company pleaded guilty today to one count of conspiracy to commit mail fraud, wire fraud, health care fraud, fraud,,,

Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit Alleging Overbilling in U.S. Defense Contracts

Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit Alleging Overbilling in U.S. Defense Contracts
Article Type
Investigative Press Release
Publish Date

Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit Alleging Overbilling in U.S. Defense Contracts ALEXANDRIA, Va. – A U.S. Government contractor has agreed to settle allegations that the company improperly billed fees on U.S. defense contracts involving a,,,

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